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HomeMy WebLinkAboutCouncil on Aging 07-17-97ST. CROIX COUNTY TO: Robert Boche, Chairman St. Croix County Board FROM: Herb Giese, Chairman COMMITTEE TITLE: Council on Aging DATE: Thursday, July, 17 1997 TIlVIE: 9:00 a.m. LOCATION: County Board Room, Government Center CALL TO ORDER ROLL CALL ADOPTION OF AGENDA DATE OF NEXT MEETING: August 14, 1997 ACTION ON PREVIOUS MINUTES INTRODUCTIONS UNFINISHED BUSINESS. Long Term Care Redesign 1998 County Plan/Services Sam's Club NEW BUSINESS: WWAAA Report (Advocacy) - Cathy Mesch Computer Request Staff Reports Senior Center Updates ADJOURNMENT (Agenda not necessarfly presented Mi this order) DATE: July 3, 1997 1.'a ,1. 1 �1• 1 1 1 ' NEWS MEDIA/NOMEDIA/NOTICE BOARD CONMTTEE MMMIBERS COUNCIL ON AGING MEETING DULY 179 1997 GOVERNMENT CENTER CALL TO ORDER: The meeting was called to order at 9:00 a.m. by Chairman, Herb Giese. ROLL CALL: Members present were Herb Giese, Phil Hammer, Roberta Moe, Andy Germain, Larry Weisenburger, Lee Kellaher, and Irene Inlow. Mary Lou Smith was excused and John Mortensen was absent. Also present were Sandy Gehrmann, Cindy Icard, Jonna Fedie, Barb Blaisdell, Shirley Marlette, Janice Thompson, Elma Liberty, Jean Schroeder, Jennifer Ninneman, Ethel Peterson, Cathy Mesch, Betty Evans, Ann Healy, Gladys Ellefson, Donna Zacharias, Lorraine Jacobs, Joanne Matysik, and Bonnie Brande. ADOPTION OF AGENDA: A motion was made by Lee Kellaher and seconded by Andy Germain to adopt the agenda; motion carried August 21, 1997 at 9 : 00 a . m . The next meeting will be : A motion was made by Andy Germain and seconded by Lee Kellaher to approve the May 15th minutes as printed; motion carried. ign: St. Croix County would like to be a pilot. Cathy Mesch from the Area Agency on Aging said we should look at what we have now and. work from there. The different models were discussed. A motion was made by Lee Kellaher and seconded by Larry Weisenburger that the St. Croix County Department on Aging maintain its current structure with its emphasis on Information and Referral for the pilot and Long Term Care Redesign; motion carried. Introductions were made . 1998 County Plan/Services: A survey was filled out by the participants of St. Croix County regarding III B services. The survey established that the participants want the same programs that are now being offered. The Block Grant was discussed. SAM's Club: A motion was made by Larry Weisenburger and seconded by Andy Germain that the Department on Aging get a membership to SAM's Club and pay the $25.00 membership fee; motion carri aed. The Senior Centers will discuss the membership at the their August meetings. �W BUSI1yESS: WWAAA Report (Advocacy) Cathy Mesch: Cathy distributed Legislative Updates and Elder Rights Proposal forms, discussion followed. Computer Request: discussed. A motion The computer was made by Andy request was Germain and seconded by Roberta equipment not to exceed funding will come from Trust Accounts . Moe to $10, 000; 16(b)(2) purchase computer motion carried. The and Nutrition Capital Staff Reports: The Leadership Training, 1998 County Plan, and the 85.21 Public Hearing will be October 2nd from 1:30 - 4 : 30 p.m. Jim Janke will do the opening address. The Quarterly Reports were discussed. The YMCA Newsletter was distributed. ECHO report was given by Barb Blaisdell. ►Jl 1 li./ l:.Ll�l l LK K�YVK 1►J: DEER PARK: Participants are going to Red Wing next week. The Luau will be in August. Working on Fair project and the brochure. GLENWOOD CITY: Bingo is going well. The Salad Luncheon will be August 8th. Had a White Elephant Sale. The site is getting a new freezer. Participation is going up. The stamping demonstration will be the end of the month. BALDWIN: Participants are enjoying the new Site/Center. A Dutch Ethenic Breakfest is scheduled on August 3rd at the site, HUDSON: Participants had a picnic at the State Park, playing Bridge, and working on County Fair display. The Strums came to perform. NEW RICHMOND: Working on County Fair display, raffle, Baby Picture Contest, and a trip to Stillwater. Participants enjoyed the boat trip. The brat stand will start tomorrow. A Garage Sale is being scheduled for August. SOMERSET: The Koffee Klutch is still going well. WOODVILLE: Had a Father's Day Party. Recreation trips are being planned. Participants enjoying videos. The new site supervisor is Gladys Ellefson. A motion was made by Andy Germain and seconded by Larry Weisenburger to adjourn meeting at 11:35 a.m.; motion carried.